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Dato Capital United Kingdom

Ahmed Sheikh

Sheikh Ahmed

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

LONDON

Charts

Visits

AHMED SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32024-62024-10012

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire
  • Harrow
  • Newham
  • Wandsworth
  • Glasgow City
  • Redbridge
  • Salford
  • Westminster
  • Tower Hamlets
  • Derbyshire
  • Leeds
  • City Of London
  • Lancashire
  • Camden
  • Hampshire
  • Barnet
  • Northamptonshire
  • Birmingham
  • Hackney

History

Partial History
Date Event Region
Thursday, January 18, 2007Appointment as DirectorSalford
Tuesday, February 1, 2011Appointment as DirectorNewham
Monday, July 29, 2013Appointment as SecretaryWaltham Forest
Monday, April 6, 2015Appointment as DirectorWandsworth
Thursday, December 31, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 7, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Glasgow City
Friday, November 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, January 26, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Monday, March 12, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Harrow
Monday, July 16, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Harrow
Wednesday, May 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, September 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Leeds
Sunday, January 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, April 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, June 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, July 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, September 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Wednesday, March 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, April 21, 2023Appointment as DirectorWestminster
Friday, August 11, 2023Appointment as DirectorBarnet
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, September 1, 2024Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBarnet
Monday, October 21, 2024Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHarrow
Thursday, December 19, 2024Resignation as DirectorWestminster
Tuesday, March 25, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 17, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, April 18, 2025Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 4
Aug 30, 2024£ 3
Jun 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024
Dec 31, 2023
Dec 31, 2023£ 4
Dec 31, 2023£ 463,267 £ 3
Dec 28, 2023£ 5
Nov 30, 2023£ 0
Apr 30, 2023
Jul 31, 2022
Jan 31, 2022£ 1
Oct 31, 2019£ 0
Jun 30, 2017£ 5,122 £ 1
Jan 31, 2017£ 2,661 £ 1,535
Jul 31, 2016£ 100
Totals£ 2,761£ 1,535£ 468,389£ 23

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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